Elham Sayed Salem Sharshar

Sanctioned

Last update: 25/01/2021

Name: Elham Sayed Salem Sharshar

Birth: 1963-01-23

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Female. Subject to judicial proceedings in respect of misappropriation of State Funds Spouse of Habib Ibrahim Eladli.
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elham Sayed Salem Sharshar have any sanctions?

Yes, Elham Sayed Salem Sharshar is sanctioned by:

2. Can I receive AML sanctions alerts on Elham Sayed Salem Sharshar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elham Sayed Salem Sharshar:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.